X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

DECISION AND ORDER   The defense moves this Court pursuant to New York Civil Procedure Law and Rules (hereinafter: CPLR) §§7002(a) and 7002(b)(5), writ of habeas corpus, challenging the pre-trial detention of Jose Gonzalez-Leal (hereinafter: Petitioner) in violation of New York Criminal Procedure Law (hereinafter: CPL) §180.80. The People opposed this instant writ, arguing good cause for the extension of temporal limitations of CPL §180.80, pursuant to CPL §180.80(3). Upon review of all submissions by the parties, as well as the compelling oral argument of counsel held on June 2, 2020, and June 3, 2020, this Court finds as follows. By Gubernatorial Executive Order 202.28, dated May 7, 2020, Governor Andrew Cuomo, in pertinent part, for the first time in state history permitted virtual preliminary hearings to be conducted on felony arrests. The governor further repealed his prior executive orders suspending the requirements of CPL §180.80 and mandated that the 144-hour requirement for the disposition of a felony complaint would resume from May 8, 2020. Therefore, the 144-hours for all arrestee’s arrests at that time expired on May 14, 2020. On May 8, 2020, the Chief Clerk for the City of New York published a procedural directive for scheduling and conducting virtual preliminary hearings in the City of New York. Said directive requires the People to notify the Chief Clerk’s Office of their readiness to proceed with a preliminary hearing and that the Clerk’s Office would coordinate and schedule the pending matter for a virtual hearing. On May 11, 2020, the Petitioner was arrested and arraigned on a felony complaint in Kings County Criminal Court. The Petitioner was charged with the violation of New York Penal Law (hereinafter: PL) §§130.75(1)(a); 130.80(1)(a); and 260.10(1), wherein it is alleged that the Petitioner did engage in oral and vaginal sexual intercourse with an eight-year-old child, over the course of approximately six-months. As Gubernatorial Executive Order 202.28 was enacted three days prior to the Petitioner’s arrest, said Executive Order’s provisions were controlling. As such, 144-hours from the Petitioner’s arrest expired on May 17, 2020, which was a Sunday. However, the practical expiration of the temporal requirements of CPL §180.80 was the close of business on Friday, May 15, 2020. On May 13, 2020, the People moved for a good cause extension of the temporal requirements of CPL §180.80, pursuant to CPL §180.80(3), and the defense opposed said motion on May 14, 2020. Judge Yavinsky, of the Kings County Criminal Court, issued his written decision, finding good cause for the extension of CPL §180.80, due to the inability to empanel a grand jury as a result of the COVID-19 Pandemic. Judge Yavinsky further granted leave to all parties to file further application related to the ‘procedure established by the Clerk of the Court in his revised May 8, 2020 “E.O. 202.28 CPL 180.80 Application and Virtual Preliminary Hearing Process.”‘ People v. Gonzalez-Leal, Yavinsky, J., Kings County Criminal Court (decided May 14, 2020). Courts in New York City began scheduling and conducting virtual preliminary hearings on May 15, 2020, not only to address arrests occurring as of the date of Gubernatorial Executive Order 202.28, but the entire backlog of cases that had entered the court system since the governor had suspended the requirements of CPL §180.80 due to the current pandemic. Only six-days after receiving Judge Yavinsky’s decision, finding good cause to extend CPL §180.80 in the instant matter, the People file an additional motion to further extend the temporal requirements of CPL §180.80 and to forego a preliminary hearing based on good cause, due to the sensitive nature of this particular case1. In addition, it must be noted that as of May 20, 2020, Kings County Criminal Court had only completed three virtual preliminary hearings. It is well settled that the People cannot be held accountable or penalized for court congestion and the scheduling of backlogged matter. Further, this Court finds that a delay of only six-days between the issuance of Judge Yavinsky’s May 14, 2020 decision and the filing of the People’s second motion to extend CPL §180.80 and forego a preliminary hearing is reasonable in this matter, due to the sensitive facts and serious allegations. “CPL §180.80(3) permits a court to deny release of a defendant if a timely preliminary hearing did not occur when the People present ‘some compelling facts or circumstance which precluded the disposition of the felony complaint within the prescribed period or rendered such action against the interest of justice’”. People v. Rice, Hogan, J., Washington County (Decided May 14, 2020). A preliminary hearing in this case would require the eight-year-old complainant to see and testify against the person that she alleges engaged in sexual intercourse with her. This child victim would be required to identify him and be subjected to cross-examination. If a grand jury could be empaneled this child would not be placed in that situation. Through no fault of anyone, the COVID-19 Pandemic does not currently allow for the empaneling of a grand jury. Since the People cannot empanel a grand jury for public health reasons, in conjunction with the serious allegations in this case, the victim’s age and the emotional trauma the child would undergo, this Court finds more than sufficient facts to establish good cause to forego a preliminary hearing. This Court further finds that such a hearing would be contrary to the interests of justice. See id; see also People v. Mead, Hogan, J., Warren County (Decided May 14, 2020) (Eight-year-old victim of sexual assault compelled to testify at preliminary hearing is contrary to interest of justice and the child’s emotional welfare); See also People v. Rodriguez, Johnson, J., Queens County Criminal Court (decided May 29, 2020) (a preliminary hearing would potentially harm the emotion health of a 16 year old victim of sexual assault). Based on the foregoing, the Petitioner’s writ is hereby DENIED in its entirety. People’s application to further extend the temporal requirements of CPL §180.80 and to forego a preliminary hearing in this matter, on the grounds of good cause shown, is hereby GRANTED. Finally, this Court Orders the Petitioner be held on the felony complaint. This Court takes notice and commends the professionalism and erudite advocacy of the attorneys that appeared in this matter. This constitutes the decision, opinion and Order of this Court. Dated: June 5, 2020

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
September 05, 2024
New York, NY

The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.


Learn More
April 29, 2024 - May 01, 2024
Aurora, CO

The premier educational and networking event for employee benefits brokers and agents.


Learn More
May 15, 2024
Philadelphia, PA

The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.


Learn More

Truly exceptional Bergen County New Jersey Law Firm is growing and seeks strong plaintiff's personal injury Attorney with 5-7 years plaintif...


Apply Now ›

Shipman is seeking an associate to join our Labor & Employment practice in our Hartford, New Haven, or Stamford office. Candidates shou...


Apply Now ›

Evergreen Trading is a media investment firm headquartered in NYC. We help brands achieve their goals by leveraging their unwanted assets to...


Apply Now ›
04/15/2024
Connecticut Law Tribune

MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS


View Announcement ›
04/11/2024
New Jersey Law Journal

Professional Announcement


View Announcement ›
04/08/2024
Daily Report

Daily Report 1/2 Page Professional Announcement 60 Days


View Announcement ›